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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Hibbert, Peter
    Born in May 1954
    Individual (19 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Hibbert
    Born in May 1954
    Individual (19 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASE GREEN HOLDINGS 2 LIMITED

Period: 2020-03-05 ~ now
Company number: 10489980 12135891... (more)
Registered names
BASE GREEN HOLDINGS 2 LIMITED - now 12135891... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,200,000 GBP2025-03-31
Fixed Assets
3,200,000 GBP2025-03-31
Debtors
Current
1,140,211 GBP2025-03-31
Cash at bank and in hand
80,954 GBP2025-03-31
1,277,242 GBP2024-03-31
Current Assets
1,221,165 GBP2025-03-31
1,277,242 GBP2024-03-31
Net Current Assets/Liabilities
1,065,498 GBP2025-03-31
996,830 GBP2024-03-31
Total Assets Less Current Liabilities
4,265,498 GBP2025-03-31
996,830 GBP2024-03-31
Net Assets/Liabilities
2,211,186 GBP2025-03-31
996,830 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,211,185 GBP2025-03-31
996,829 GBP2024-03-31
Equity
2,211,186 GBP2025-03-31
996,830 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
3,200,000 GBP2025-03-31
Property, Plant & Equipment
Buildings
3,200,000 GBP2025-03-31
Other Debtors
Current
1,119,731 GBP2025-03-31
Prepayments/Accrued Income
Current
20,480 GBP2025-03-31
Cash and Cash Equivalents
80,954 GBP2025-03-31
1,277,242 GBP2024-03-31
Other Creditors
Current
146,167 GBP2025-03-31
270,912 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,500 GBP2025-03-31
9,500 GBP2024-03-31
Creditors
Current
155,667 GBP2025-03-31
280,412 GBP2024-03-31
Bank Borrowings
Non-current
2,054,312 GBP2025-03-31
Creditors
Non-current
2,054,312 GBP2025-03-31
Total Borrowings
2,054,312 GBP2025-03-31

  • BASE GREEN HOLDINGS 2 LIMITED
    Info
    BASE GREEN ESTATES LIMITED - 2020-03-05
    Registered number 10489980
    20 West Lodge Avenue, London W3 9SF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.